Socure

Socure is a leading platform for digital identity verification and fraud prevention. Its flagship Socure ID+ product uses AI and trusted online/offline data ("digital identity attributes") to verify identities in real time and detect fraud for financial institutions.

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Company Overview

Socure provides an AI-driven platform for identity verification, fraud prevention, compliance, and risk decisioning. Rather than focusing on a single biometric workflow, the company combines identity data, document verification, device and behavioral signals, sanctions screening, and orchestration so customers can make onboarding, login, payments, and account-change decisions from a shared risk layer.

That makes Socure especially relevant for financial institutions, fintechs, government agencies, gaming operators, marketplaces, and other organizations that need both high verification rates and strong fraud controls. RiskOS extends the platform from point solutions into a configurable decisioning environment, while products such as Socure Verify and document verification handle the core identity-proofing layer.

Founded
2012
HQ
New York, New York, USA
Company Type
Private
Flagship product
Socure ID+ digital identity platform
Products
  • RiskOS Platform
  • Sigma Identity Fraud
  • PII Verification & KYC
  • Document Verification
Modalities
Face (DocV selfie), Data/behavioral
Industries
Financial services, Fintech/crypto, E-commerce, Telecom
Awards
  • Deloitte Technology Fast 500 winner for 5th year
Technologies
Recent developments